Gaby Y Diaz

Age 59 b. 1966-08-30
๐Ÿ“ 2130 Sw 19th Ter, Miami Fl
๐Ÿ“ž (800) 288-2020
โœ‰๏ธ MARCOADIAZ72@HOTMAIL.COM

Gaby Diaz from El Cajon, CA

Age 42 b. 1984 Female
๐Ÿ“ 1562 E Main St
๐Ÿ“ž (619) 791-3350

Gaby Diaz from El Cajon, CA

Age 37
๐Ÿ“ 1562 E Main St, El Cajon, CA 92021

Gaby Diaz from Inglewood, CA

Age 44 b. Sep 1981 Los Angeles Co.
๐Ÿ“ 108 E Buckthorn St

Gaby Diaz from Bullhead City, AZ

๐Ÿ“ 2520 Via Arroyo
๐Ÿ“ž (323) 397-1548 (AT&T MOBILITY)

Gaby Diaz from Miami, FL

๐Ÿ“ 5775 Sw 42nd, Unit Te, #miami, FL 33155-5313

Gaby Diaz from Bakersfield, CA

Female
๐Ÿ“ 8229 Farmers Ln

Gaby Diaz from Paterson, NJ

๐Ÿ“ 765 E 25th St

Gaby Diaz from Sacramento, CA

Sacramento Co.
๐Ÿ“ 1432 Harlin Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Gaby Diaz across 5 states. The most recent address on file is in El Cajon, California. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gaby L Diaz

Unaffiliated
765 E 25th St 1, Paterson, 07504
DOB: 9/10/1960
County: Passaic

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Gaby Diaz. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Lexus IS 250
ยท Registered to: Gaby Diaz
ยท VIN: JTHCF5C20B5051458
·
8899 E Prentice Ave Apt 5106, Greenwood Village, CO, 80210
·
(720) 588-7378

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gaby Diaz. Registered makes include Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Faith Uniforms

Accounting Finance
+13234322388faithtrimuniforms@yahoo.com
Los Angeles,

Gaby Diaz

Contadora
Despacho Contable
Oaxaca

Gaby Veronica DIAZ

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Gaby Diaz. Roles listed include Accounting Finance and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gaby Diaz

Hollywood Sr. High School - Los Angeles, CA, CA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Gaby Diaz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Dec 31, 2017
2018 DEM
O Rourke, Robert Beto
Diaz, Gaby Not Employed Kingwood, TX
$1,000 Jun 14, 1985
1986 REP
Holtzman, Marc L
Diaz, Gaby Student San Juan, PR
$1,000 Jun 14, 1985
REP
Holtzman, Marc L
Contributor Student San Juan, PR
$1,000 Jun 14, 1985
Unknown Committee
Diaz, Gaby Student San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Gaby Diaz. Total disclosed contributions amount to $3,010. Recipients include Holtzman, Marc L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gaby Diaz

Female
·
2130 SW 19th Ter, Miami, FL 33145 (Miami-Dade County)
25.7537, -80.2292
· (305) 915-0732
TZ: Eastern
Homeowner Single Family Built 1946 Purchased 2009
MP

Gaby Diaz

Female
·
7203 Roca Way, Sacramento, CA 95842 (Sacramento County)
38.6980, -121.3340
TZ: Pacific
Single Family
MP

Gaby Diaz

Age 56 Female
·
3841 Globe Ave, Culver City, CA 90230 (Los Angeles County)
34.0109, -118.4180
· (424) 835-4494
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1947 Purchased 1996
MP

Gaby Diaz

Female
·
2305 Fairplay Way, Aurora, CO 80011 (Arapahoe County)
39.7521, -104.8130
TZ: Mountain
Homeowner Single Family Built 2003 Purchased 2016
MP

Gaby Diaz

Age 32 Female
·
1562 E Main St, El Cajon, CA 92021 (San Diego County)
32.8058, -116.9250
· (619) 631-0366
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Multi-Family
MP

Gaby Diaz

Female
·
8831 Rosecrans Ave, Downey, CA 90242 (Los Angeles County)
33.9038, -118.1450
TZ: Pacific
Multi-Family
MP

Gaby Diaz

Female
·
76 Sunset Dr, West Harrison, NY 10604 (Westchester County)
41.0492, -73.7549
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Gaby Diaz. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Gaby Diaz. These loans were issued to businesses, not individuals.

Ole Unlimited LLC

Sole Proprietorship

$4,250 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137
Approved

May 1, 2020

Forgiven

$4,253

Jobs Reported

2

Loan #

8408307306

Loan Size

Small

Svetlana Magilner

Self-Employed Individuals

$11,908 Paid in Full
Address:
2000 N Bayshore Dr Apt 510
Miami, FL33137-5120
Approved

Apr 14, 2021

Forgiven

$11,968

Jobs Reported

1

Loan #

3111478804

Loan Size

Small

Stefan Ciric

Self-Employed Individuals

$2,045 Exemption 4
Address:
2000 N Bayshore Dr Apt 1207
Miami, FL33137-5122
Approved

May 7, 2021

Jobs Reported

1

Loan #

7502468905

Loan Size

Small

Dane Wright

Sole Proprietorship

$8,120 Exemption 4
Address:
1030 N Magnolia Ave
Anaheim, CA92801-3147
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3196888807

Loan Size

Small

Fernando Banos

Self-Employed Individuals

$1,212 Paid in Full
Address:
2000 N Bayshore Dr Apt 1111
Miami, FL33137-5122
Approved

May 11, 2021

Forgiven

$1,216

Jobs Reported

1

Loan #

8241518902

Loan Size

Small

Juliet Peel

Sole Proprietorship

$1,355 Paid in Full
Address:
1030 N Magnolia Ave 222
Anaheim, CA92801
Approved

May 7, 2020

Forgiven

$357

Jobs Reported

1

Loan #

3504597407

Loan Size

Small

Urbani Enterprises

Limited Liability Company(LLC

$17,341 Exemption 4
Address:
2000 N Bayshore Dr Apt 401
Miami, FL33137-5118
Approved

May 1, 2020

Jobs Reported

1

Loan #

6198387702

Loan Size

Small

Tyeshaundra Peoples

Sole Proprietorship

$20,832 Paid in Full
Address:
1030 N Magnolia Ave Apt 225
Anaheim, CA92801-3122
Approved

May 13, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1532429000

Loan Size

Small

Karinterior INC

Corporation

$2,745 Paid in Full
Address:
1562 E Main St Apt 130
El Cajon, CA92021-5900
Approved

May 1, 2021

Forgiven

$2,761

Jobs Reported

1

Loan #

6039398900

Loan Size

Small

Switchcor INC.

Corporation

$11,400 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Jan 26, 2021

Forgiven

$11,466

Jobs Reported

1

Loan #

6183678307

Loan Size

Small

Cint CORP

Corporation

$437 Paid in Full
Address:
2000 N Bayshore Dr Apt 210
Miami, FL33137-5108
Approved

Jul 16, 2020

Jobs Reported

1

Loan #

4305118107

Loan Size

Small

Stefan Ciric

Self-Employed Individuals

$2,045 Exemption 4
Address:
2000 N Bayshore Dr Apt 1207
Miami, FL33137-5122
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5043138803

Loan Size

Small

Kaisar Yousif

Sole Proprietorship

$4,432 Paid in Full
Address:
1562 E Main St Apt 123
El Cajon, CA92021-5952
Approved

Apr 28, 2021

Forgiven

$4,454

Jobs Reported

1

Loan #

4115198903

Loan Size

Small

It Data Systems LLC

Limited Liability Company(LLC

$65,397 Paid in Full
Address:
2000 N Bayshore Dr Apt 703
Miami, FL33137-5121
Approved

Jan 30, 2021

Forgiven

$66,099

Jobs Reported

3

Loan #

9536268302

Loan Size

Small

Italo Mastromonaco

Independent Contractors

$5,060 Paid in Full
Address:
2000 N Bayshore Dr Apt 1107
Miami, FL33137-5122
Approved

Apr 20, 2021

Forgiven

$5,083

Jobs Reported

1

Loan #

6715478809

Loan Size

Small

Brice Financial Services, INC

Corporation

$6,250 Paid in Full
Address:
2000 N Bayshore Dr Apt 210
Miami, FL33137-5108
Approved

Jul 13, 2020

Forgiven

$6,289

Jobs Reported

1

Loan #

2817158102

Loan Size

Small

Dane Wright

Sole Proprietorship

$8,120 Exemption 4
Address:
1030 N Magnolia Ave
Anaheim, CA92801-3147
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9985088607

Loan Size

Small

Champaine Ivy

Sole Proprietorship

$7,060 Paid in Full
Address:
1030 N Magnolia Ave Apt 120
Anaheim, CA92801-3158
Approved

Mar 26, 2021

Forgiven

$7,090

Jobs Reported

1

Loan #

9921518606

Loan Size

Small

Kaisar Yousif

Sole Proprietorship

$4,432 Paid in Full
Address:
1562 E Main St Apt 123
El Cajon, CA92021-5952
Approved

Mar 29, 2021

Forgiven

$4,460

Jobs Reported

1

Loan #

2461348708

Loan Size

Small

Transformation Experts, LLC

Limited Liability Company(LLC

$16,666 Paid in Full
Address:
2000 N Bayshore Dr Apt 221
Miami, FL33137-5108
Approved

Jul 30, 2020

Forgiven

$16,761

Jobs Reported

1

Loan #

1316768203

Loan Size

Small

Hr Integrated Solutions CORP.

Corporation

$58,262 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Feb 10, 2021

Forgiven

$58,870

Jobs Reported

5

Loan #

6100848403

Loan Size

Small

America Chip INC

Corporation

$6,222 Exemption 4
Address:
2000 N Bayshore Dr Apt 902
Miami, FL33137-5121
Approved

Mar 18, 2021

Jobs Reported

2

Loan #

4275678610

Loan Size

Small

Svetlana Magilner

Self-Employed Individuals

$3,112 Paid in Full
Address:
2000 N Bayshore Dr Apt 510
Miami, FL33137-5110
Approved

May 5, 2020

Forgiven

$3,138

Jobs Reported

1

Loan #

1953157400

Loan Size

Small

Brice Financial Services INC

Corporation

$6,250 Paid in Full
Address:
2000 N Bayshore Dr Apt 210
Miami, FL33137-5110
Approved

Jan 26, 2021

Forgiven

$6,285

Jobs Reported

1

Loan #

5862978300

Loan Size

Small

Allen Eady

Independent Contractors

$1,885 Paid in Full
Address:
2000 N Bayshore Dr Apt 423
Miami, FL33137-5118
Approved

Apr 11, 2021

Forgiven

$1,896

Jobs Reported

1

Loan #

2311788803

Loan Size

Small

Global Roadside LLC

Subchapter S Corporation

$121,500 Paid in Full
Address:
1562 E Main St
El Cajon, CA92021-5900
Approved

Mar 26, 2021

Forgiven

$122,063

Jobs Reported

14

Loan #

9996858608

Loan Size

Small

Cint CORP

Corporation

$437 Paid in Full
Address:
2000 N Bayshore Dr Apt 210
Miami, FL33137-5110
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

6341788301

Loan Size

Small

Italo Mastromonaco

Independent Contractors

$5,060 Paid in Full
Address:
2000 N Bayshore Dr Apt 1107
Miami, FL33137-5122
Approved

May 20, 2021

Forgiven

$5,071

Jobs Reported

1

Loan #

3979259003

Loan Size

Small

Arvind Patel

Sole Proprietorship

$62,225 Paid in Full
Address:
1562 E Main St
Woodland, CA95776-6217
Approved

Jan 23, 2021

Forgiven

$62,591

Jobs Reported

10

Loan #

4376678304

Loan Size

Small

Maingot Law Firm, PLLC

Limited Liability Company(LLC

$20,873 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Apr 6, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

6034757002

Loan Size

Small

Zaida Navarrete Dudash PA

Subchapter S Corporation

$20,833 Exemption 4
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Mar 13, 2021

Forgiven

$21,150

Jobs Reported

1

Loan #

1445628606

Loan Size

Small

Shawn Frechette PA

Corporation

$5,760 Paid in Full
Address:
2000 N Bayshore Dr Apt 114
Miami, FL33137-5110
Approved

May 2, 2020

Forgiven

$5,809

Jobs Reported

1

Loan #

9604487305

Loan Size

Small

Arvind Patel

Sole Proprietorship

$42,900 Paid in Full
Address:
1562 E Main St
Woodland, CA95776-6217
Approved

Apr 29, 2020

Forgiven

$43,277

Jobs Reported

10

Loan #

4206097308

Loan Size

Small

Shawn Frechette Investment INC

Corporation

$5,760 Paid in Full
Address:
2000 N Bayshore Dr Apt 114
Miami, FL33137-5110
Approved

Mar 10, 2021

Forgiven

$5,787

Jobs Reported

1

Loan #

9028688510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Gaby Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gaby Diaz on the map

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Gaby Diaz in CA: Background Summary

Location
1030 N Magnolia Ave, APT 214 Anaheim, CA 92801-3120
Other Locations
El Cajon, CA ยท Inglewood, CA ยท Bullhead City, AZ and 3 more
Profiles Found
15 people with this name
Phone Numbers
(714) 388-2947 and 9 others on file
Email
dulcediaz89@yahoo.com and 1 other on file
Possible Relatives
Dulce Gabriela Diaz, Gaby Diaz, Giovanni Diaz, Mario D Diaz, Mario Diaz Popoca and 207 more
Career
Accounting Finance
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2011 Lexus Is 250
Contributions
$3,010 total โ€” Holtzman, Marc L
PPP Loans
$562K for Ole Unlimited LLC, Svetlana Magilner

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Gaby Diaz. Because public records are indexed by name rather than by a unique identifier, the 76 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Gaby Diaz

Search Complexity: High

76 public records across 6states, belonging to approximately 15 different individuals. With 15 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (16%), followed by Florida and New York. Spans the West and South regions.

CA12recordsFL5recordsNY2recordsCO2recordsAZ1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (13).

34
PPP Loan Records
15
Contact & Address Records
13
Business & Corporate Filings
4
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Gaby Diaz

Is Gaby Diaz a registered voter?
Yes, voter registration records show Gaby Diaz is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Gaby Diaz?
Records show 1 vehicle registration associated with Gaby Diaz, including a 2011 Lexus IS 250. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Gaby Diaz?
We found 13 business affiliations for Gaby Diaz (Accounting Finance). Business records are compiled from state registries, SEC filings, and professional databases.
Has Gaby Diaz made political donations?
FEC disclosure records show 4 reported political contributions from Gaby Diaz, totaling $3,010. Recipients include Holtzman, Marc L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gaby Diaz?
Our database contains 76 total records for Gaby Diaz spanning 6 states. This includes 15 distinct contact records, 8 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gaby Diaz?
The 76 records displayed for Gaby Diaz are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Gaby Diaz remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.